REG - Carclo plc - Director Dealing – Late Notification

CarcloAnnouncement

29/04/2026 17:01

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RNS Number : 4630C  Carclo plc  29 April 2026

29 April 2026

 

Carclo plc

(the "Company")

 

Director Dealing - Late Notification

 

The Company announces that it was notified on 27 April 2026 of the following
transaction conducted by a Person Closely Associated ("PCA") with a Person
Discharging Managerial Responsibilities ("PDMR"). The transaction took place
on 1 September 2025.The notification was provided to the Company outside the
timeframe prescribed by Article 19 of the UK Market Abuse Regulation.

 

The delay arose as a result of a PCA related administrative oversight and is
an isolated occurrence. The Company has reminded the relevant PDMR and PCA of
their respective obligations under UK MAR and confirms that appropriate
procedures are in place to ensure compliance going forward.

 

The required notification made pursuant to Article 19 of UK MAR is set out
below.

 

 1    Details of the PDMR / PCA
 (a)  Name                                                         Jacopo S Andreose
 2    Reason for the notification
 a)   Position/status                                              Person closely associated with Natalia Kozmina (PDMR as a Non-Executive
                                                                   Director of the Company)
 b)   Initial notification/Amendment                               Initial notification
 3    Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Name                                                         Carclo plc
 b)   LEI                                                          21380078MEM399JPI956
 4    Details of the transaction(s): section to be repeated for (i) each type of
      instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted.
 a)   Description of the financial instrument, type of instrument  Ordinary shares of £0.05 each

      Identification code

                                                                   ISIN:  GB0001751915
 b)   Nature of the transaction                                    Purchase of ordinary shares
      Price(s) and volume(s)                                       Price(s) per share                    Volume(s)
      £0.56800                                                                                           26,111
 c)   Nature of the transaction                                    Purchase of ordinary shares
      Price(s) and volume(s)                                       Price(s) per share                    Price(s) and volume(s)
                                                                   £0.55600                              10,000
 d)   Aggregated information

      -     Aggregated volume                                      36,111

      -     Price

                                                                   £20,391.05
 d)   Date of the transaction                                      1 September 2025
 f)   Place of the transaction                                     XLON

 

 

About Carclo plc:

 

Carclo plc is a public company whose shares are quoted on the Main Market of
the London Stock Exchange. Carclo is a global precision engineering group that
designs, industrialises and manufactures highly-reliable solutions for Life
Sciences, Aerospace and Safety & Security markets, manufactured in-region,
for-region.

 

LEI: 21380078MEM399JPI956

 

 

Enquiries:

Carclo plc +44 (0) 20 8685 0500

Frank Doorenbosch - Chief Executive Officer

Ian Tichias - Chief Financial Officer

 

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